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NEW BINDLE'S (COLD KNAP) LIMITED(THE)

Learn more about NEW BINDLE'S (COLD KNAP) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 EARLS TERRACE, LONDON, W8 6LP

NEW BINDLE'S (COLD KNAP) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00256628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.05.22
dissolution date: 2004.09.28
last member list: 2003.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.02.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.09.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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£ NC 4000/100000, 22/04
Form type: RES04
Date: 2002.05.21
£2.95
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NC INC ALREADY ADJUSTED, 22/04/02
Form type: 123
Date: 2002.05.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/00 FROM:, 5 PORTLAND ROAD, LONDON, W11 4LH
Form type: 287
Date: 2000.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/98 FROM:, BINDLES CAFE, COLD KNAP, BARRY CF6 8SQ
Form type: 287
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
S366A S252 S386 10/01/90
Form type: ERES13
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1988.01.04

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Company directors and board members:

ROISEN MARK SATER (dissolve)
Secretary, 1992.10.30 - 2004.09.28
13 EARLS TERRACE , LONDON
W8 6LP
MARK WILLIAM HAMILTON-JONES (dissolve)
Director, HOTEL MANAGER, 1992.01.13 - 2004.09.28
FINCH END HOUSE DUST HOUSE LANE , BROMSGROVE
B60 3BS, WORCESTERSHIRE
AMANDA JACQUELINE SATER (dissolve)
Director, 1999.06.20 - 2004.09.28
13 EARLS TERRACE , LONDON
W8 6LP
JACQUELINE ANN PATRICIA HAMILTON JONES (dissolve)
Secretary, 1992.01.13 - 1992.10.30
TREFNANT PENYTURNPIKE ROAD , DINAS POWYS
CF64 4HH, SOUTH GLAMORGAN
PATRICIA BRAITHWAITE (dissolve)
Director, 1992.01.13 - 1993.01.13
3 SWANBRIDGE GROVE SULLY , PENARTH
CF64 5TA, SOUTH GLAMORGAN
JACQUELINE ANN PATRICIA HAMILTON JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2002.02.02
13 EARLS TERRACE , LONDON
W8 6LP
JOHN HAMILTON JONES (dissolve)
Director, 1992.01.13 - 1999.11.18
TREFNANT PENYTURNPIKE ROAD , DINAS POWYS
CF64 4HH, SOUTH GLAMORGAN
STEPHEN NORMAN HAMILTON JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1999.11.01
SUNNYBANK HOUSE 32 MOORHALL LANE , STOURPORT ON SEVERN
DY13 8RB, WORCESTERSHIRE

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Information about the Private Limited Company NEW BINDLE'S (COLD KNAP) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data